CMG Croma Grp

 

TIDMCMG 
 
RNS Number : 8088D 
Croma Group PLC 
09 December 2009 
 

Croma Group PLC 
 
 
Award of bonus, issue of equity and directors' dealings 
 
 
The Board of Croma Group PLC ("Croma" or the "Company") announces that the Board 
has decided to award Sebastian Morley an ex gratia bonus payment of GBP54,061 to 
reflect the success that he is delivering, with the Company recording a maiden 
profit in its most recent financial year and strong current trading continuing 
across the Company.  Mr Morley will take his bonus in the form of shares in the 
Company. 
 
 
Issue of Equity 
Accordingly on 8 December 2009, the Board issued and allotted 1,453,841 new 
ordinary shares of 0.1 pence each ("New Ordinary Shares") equivalent to the net 
amount of the bonus payment after the deduction of tax (representing 
approximately 0.79 per cent. of the current issued share capital of the Company) 
at a price of 2.0 pence per share, to Sebastian Morley. 
 
 
The New Ordinary Shares are being issued under existing authorities to issue and 
allot shares. 
 
 
Application has been made to the London Stock Exchange for the 1,453,841 New 
Ordinary Shares to be admitted to trading on AIM and it is expected that 
dealings will commence on or around 14 December 2009. 
 
 
Directors' dealings 
 
 
Following the allotment, Sebastian Morley's beneficial interest in the Company 
has increased by 1,453,841 ordinary shares to 22,482,475 ordinary shares, 
representing approximately 12.13 per cent. of the enlarged issued share capital 
of the Company. 
 
 
Total Voting Rights 
 
 
In accordance with FSA's Disclosure and Transparency Rules, the Company advises 
that its increased issued share capital comprises 185,337,805 ordinary shares of 
0.1 pence each. The voting rights of all of these shares are identical with each 
share carrying the right to one vote. The Company holds no ordinary shares in 
Treasury. The above figure may be used by shareholders as the denominator for 
the calculations by which they will determine if they are required to notify 
their interest in, or a change to their interest in, Croma Group PLC under the 
Disclosure and Transparency Rules. 
 
 
For further information contact: 
 
 
+------------------------------------+------------------------------------+ 
| Croma Group PLC:                   |                                    | 
+------------------------------------+------------------------------------+ 
| Sebastian Morley, CEO              | Tel: 07768 006909                  | 
+------------------------------------+------------------------------------+ 
|                                    |                                    | 
+------------------------------------+------------------------------------+ 
| Brewin Dolphin:                    |                                    | 
+------------------------------------+------------------------------------+ 
| Sandy Fraser, Managing Director -  | Tel: 0845 213 2072                 | 
| Corporate Finance (NOMAD)          |                                    | 
+------------------------------------+------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 IOEBIBDDDDGGGCI 
 

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